HomeMy WebLinkAboutCC Minutes 1995-07-24 Regular 723
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' STATE OF TEXAS §
FRIENDSWOOD CITY COUNCIL §
COUNTIES OF GALVESTONI�RRIS § �
JULY 24, 1995 § ,
MINUTES OF A REGULAR MEETING OF THE FRIENDSWOOD CITY COUNCIL THAT WAS HELD
ON MONDAY, JULY 24, 1995 AT 7:00 P.M. AT FRIENDSWOOD CITY HALL, COUNCIL
CHAMBERS, 109 WI:LLOWICK, FRIENDSWOOD, Tl?XAS, WITH THE FOLLOWING PRESENT
CONSTITUTING A QUORUM:
MAYOR I,VELYN B. NEWMAN
MAYOR PRO TEM JANIS LOWE
COrJNCILMEMBER KITTEN HAJECATE
C017NCILMEMBER MEL MEASELES I,
COUNCILMEMBER TOM MANISON '
CO1:]NCILMEMBER MEL AUSTIN
CO1:lNCILMEMBER ALINE DICKEY
CI'I'Y MANAGER RON COX
CI'CY SECRETARY DELORIS MCKENZIE
�_-..., MAYOR NEWMAN CALLl�D THE MEETING TO ORDER.
PRESIDENT F'RED H. STRINGHAM, REPRESENTING THE CHURCH OF THE LATTER DAY
� SAINTS, GAVE THE _CNVOCATION.
MAYOR NEWMAN LED 'CHF, PLEDGE OF ALLEGIANCE.
MAYOR NEWMAN CAL]�ED A DOCKETED PUBLIC HFARING IN ORDER TO RECEIVE INPUT,
EITHER ORAL OR WR:CTTEN, REGARDING THE FOLLOWING ITEMS:
A. FCC FORM 1205 DETERMINING REGULATED EQUIPMENT AND INSTALLATION
RATES AS SU]3MITTED BY TCI TKR OF HOUSTON, INC.
CITY MANAGER RON COX PROVIDED A BRIEF EXPLANATION OF THE FCC FORM 1205.
HEARING NO COMMEN'TS FROM THE PUBLTC, MAYOR NEWMAN CLOSED THIS PORTTON OF THE
PUBLIC HEARING.
B. CENTENNIAL ;iPORTS COMPLEX GRANT APPLTCATION.
PARKS AND RECREATION BOARD COORDINATOR JON BRANSON PRESENTED A RECAP OF THE
GRANT APPLICATION, PROVIDED A PRELIMINARY TABULAR SUMMARY AND SCORING
CRITERIA WITH THE TEXAS PARKS AND WILDLIFE DEPARTMENT.
� MR. FRED KRCH SPOKE IN OPPOSIT�ON TO THE SPORTS COMPLEX GRANT APPLICATION.
MR. GREG HUGHES SPOKE IN FAVOR OF THE SPORTS PARK GRANT APPLICATION AND
� URGED COUNCIL TO 'CAKE ACTION QUICKLY.
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MR. RICK BURKE WITH FRIENDSWOOD CHIEFS FOOTBALL ASSOCIATION VOICED
OPPOSITION TO THE SPORTS PARK PLAN AND STATED HE WOULD PREFER TO DO THE PARK
WITH CITY FUNDING AND VOLUNTEERS.
MR. MONICA BURKE WITH LITTLE LEAGUE FOOTBALL EXPRESSED HER corrc�xN FOR MORE
FOOTBALL FTELDS. ���y
MR. CHRIS WHTTEHEAD WITH FRIENDSWOOb SOCCER CLUB SPOKE IN FAVOR OF THE GRAI�T
APPLICATTON AND URGED COUNCIL TO PROCEED TO DEVELOP AND EXECUTF THE PROPOSED
PLAN.
MR. LEE GRIFFITH THANKED COUNCTL FOR THEIR CONTTNUING EFFORTS FOR THE GRANT
PROJECT.
MR. TOM GRACE URGED COUNCTL TO PROCEED CAUTIOUSLY AND SU�GGESTED USING
TN-KIND DONATIONS FROM OTHER SPORTS, USING VOLUNTEER LABOR AND EXISTING
FUNDS.
COUNCIL DISCUSSED FDNDING, THE GRAN'r PROCESS, DIRT FROM BROWN & ROOT'S
F.M. 528 PROJECT, STREETS AND UTILITIES.
HEARING NO FIIRTHER COMMENTS, MAYOR NEWMAN CLOSED THE PUBLIC HF;ARING AT 7:55
P.M.
MAYOR NEWMAN PROCLAIMED MONDAY, JULY 31, 1995 AS "PROJECT RECYCxE! DAY".
GOUNCILMEMBER HAJECATE REPORTED QN ATTENDING THE T.M.L. RISK MANAGEMENT
BOARD OF TRUSTEES MEETING REGARDING EMPLOYEE INSURANCE.
COUNCILMEMBER MEASELES REPORTED ON TFiE HARRIS COUNTY MAYORS' AND COUNCTLS' `� �'
ASSOCIATION MEETTNG THIS MONTH WITH A TOUR OF THE PORT OF HC)USTON STATING
THE PORT IS THE SECOND LARGEST IN THE NATION AND STATED THE FLAGS AT CITY
HALL ARE FLYING 24 HOURS A DAY AND MUST BE LIT AT NIGHT.
COUNCILMEMBER MANISON REPORTED POLICE CHTEF STOUT IS IN THE H()SPITAL HAVING
UNDE1tGONE TRIPLE BY-PASS SURGERY AND IS DOING WELL, REPORTED ON
HOUSTON/GALVESTON AREA COUNCIL OPENING BIDS ON LADDER TRUCKS AND THERE WAS
ONLY A 2.5 PERCENT INCREASE IN COST, ATTENDED GALVESTON COUN1.`Y MAYQRS' AND
COUNCILMEN' ASSOCTATION MEETING WTTH MAYOR NEWMAN AND COUNCILMEMBER DICKEY,
WITH STATE REPRESENTATIVE CRATG ETLAND SPEAKING ON THE LEGISI,ATIVE PROCESS
AND ENJOYED THE CITY'S 100TH BIRTHDAY CELEBRATION WITH THE PRA:tER SERVICE AT
THE ENTRTES INTO THE CITY.
COUNCILMEMBER AUSTIN REPORTED QN ATTENDING THE HARRIS COUN1"Y MAYORS' AND
COUNCILS' MEETING AA1D ENJOYED THE TNFORMATIVE TOUR OF THE HOUS:�ON PORT WHICH �
WAS VERY EDUCATIONAL, REPORTED ON ATTENDING THE CLEAR C�tEEK DRATNAGE
DISTRICT MEETING AND REPORTED ON ATTENDTNG LAURELFIELD AND COWARDS CREEK
HOMEOWNERS' ASSOCIATION MEETING.
COUNCILMEMBER DICKEY REPORTED ON ATTENDING THE GALVESTON COUN7� MAYORS' AND
COUNCILMEN'S MEETTNG IN GALVESTON WITH A COUNTY-WIDE EMS PROPOSAL PRESENTED
AND WHERE JUDGE YARBROUGH PRESENTED INFORMATION ON NEW LEGISLA:�ION REGARDING
' FIREWORKS AND TEEN CURFEW, AND REPORTED SHE HAS BEEN ELECTED AS
SECRETARY/TREASURER FOR GALVESTON COUNTY MAYORS' AND COUNCILMEN'S
�.�
7�5
r�-� ASSOCIATION AND IS VERY HONORED, AND REPORTED THE BUDGET PROCESS IS IN
I, BEGINNING STAGES OF REVIEWING PROJECTS TO PRIORITIZE.
�
j COUNCILMEMBER LOWE REPORTED ON ATTENDING THE COWARDS CREER HOMEOWNERS�
ASSOCIATION MEETING WITH COUNCILMEMBER AUSTIN, WITH DISCUSSION REGARDING
DRAINAGE AND CLEAR CREEK DRAINAGE DISTRICT OPERATION, ATTENDED REGEN�Y
ESTATES "HOMEOWNERS' ASSOCIATION MEETING WITH CHIEF STOUT WITH DISCUSSION
REGARDING CRIME WATCH AND CURFEW AND REPORTED WITH ENACTMENT OF THE CURFEW
ORDINANCE, THERE HAS BEEN SEVENTEEN JUVENILE ARRESTS, REMINDED EVERYONE
THERE WTLL BE A TOWN MEETING ON JULY 31, AT THE LIBRARY AT 7:00 P.M. AND THE
TOFICS TO BE DISCUSSED WILL BE THE CENTENNIAL SPORTS PARK GRANT APPLICATION
AND THE CLEAR CREEK CORPS PROJECT AND kEGIONAL WATERSHED AND RECOGNIZED
T.N.P. BROCHURE - "CUSTOMER FIRST." -
*****SPECTAL RECOGNITION*****
CITY MANAGER RON COX PRESENTED THE "FIVE STAR SPIRIT AWARD" FOR THE SECOND
QUARTER TO PARKS AND RECREATION DIRECTOR JON BRANSON.
CITY MANAGER RON COX REPORTED ON THE CANCF?LL�TION OF THE ONE-WAY TRAFFIC AT
THE FRIENDSWOOD FiIGH SCHOOL AND AFTER A MONTH-LONG STUDY OF THE TRAFFIC
FLOW, THE POLICE; DEPARTMENT DETERMINED THAT THE TIME-SPECIFIC ONE-WAY
TRAFFIC RESTRICTIONS WER� NO LONGER NEEDED. ORDINANCE 300 HAS BEEN AMENDED
TO REFLECT THE PO',LICE DEPARTMENT`S RECOMMENDATION. CITY MANAGER COX STATED
'"��" THAT HE HAS BEEN ASKED BY CHAMBERS OF COMMERCE EXECUTIVES ANNUAL CONFERENCE
AND THE T�IL ASSOCTATION OF MAYORS, COUNCILMEMBERS AND COMMISSIONERS
CONFERENCE TO MAKE PRESENTATTONS AT UPCOMTNG STATEWIDE CONVENTIONS AND
REPORTED THAT THE WATER TOWER AND STREETS PROJECTS ARE MOVING QUITE WELL,
THE CONTRACTOR IS STILL WORKING ON THE PANELING ON THE INTERIOR OF THE NEW
CITY HALL, AND THE NEW TELEPHONE SYSTEM ANl) NEW 9-1-1- SYSTEM IS OPERATIONAL
IN THE POLICE DEPA.RTMENT.
COUNCILMEMBER AUST'2N EXPRESSED HIS APPRECIATION TO CITY MANAGER RON COX AS A
SPOKESPERSON FOR ]?RTENDSWOOD AND STATED HE IS A GOOD REPRESENTATTVE FOR THE
CITY, ASKED ABOUT THE HEAVY VEHICLES ON WOODLAWN AND EXPRESSED HIS CONCERN
WITH THE P.S.I. AND ASKED CITY MANAGER COX fi0 LOOK INTO THIS. THE CITY
MANAGER ADVTSED HE HAS HAD CONVERSATIONS WITH RESIDENTS IN THIS AREA
REGARDING THIS MATTER AND REPORTED THE STREET HAS BEEN BUILT TO
SPECIFICATIONS WHICH SHOULD BE SUFFICIENT.
MAYOR NEWMAN REPOI�TED THAT THERE HAS BEEN ANOTHER SERIOUS ACCIDENT AT SUNSET
AND CASTLEWOOD AND STATED THE CITY NEEDS TU LOOK AT A TRAFFIC LIGHT FOR THIS
INTERSECTION.
COUNCILMEMBER DICKEY ASKED WHERE DO THE STREET SPECIFICATIONS COME FROM WITH
COMMUNSTY DEVELOPMENT DIRECTOR KNEUPPER REPORTING THAT THE CITY USES
STANDARD SPECIF"ICATIONS.
�
COUNCILMEMBER DIG'KEY REPORTED THAT
SHE IS PLEASED WITH THE STRIPING AND
SIGNAGE FOR THE TURNING LANE AT F.M. 2351 .
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COUNCILMEMBER LOWE ASKED ABOUT GTOODLAWN, GARDEN DRIVE, AND S�'READING OAKS,
WITH COMMUNITX AEVELOPMENT DIRECTOR KNEUPPER ADVISING THE CITY HAS ADDRESSED
THE DRAINAGE ISSUED IN THESE AREAS.
COUNCILMEMBER LOWE ASKED THE CTT'Y TO LOOK AT SUNSET AND CASTLEWOOD TO ___i
DETERMINE WHY THERF ARE SO MANY ACCIDENTS, ASKING IS IT TIiE NEED FOR A
TRAFFIC LTGHT OR IS IT THE REALIGNMENT OF THE TNTERSECTION. �
COUNCILMEMBER LOWE ASKED IF THE 9-1--1 SYSTEM IS RELATED TO THE CITY HALL
TELECOMMIJNICATION WTTH CITY MANAGER ADVISING YES, IT IS PART OF THE PROGRAM
IN THE AMOUNT OF $160,000.
COUNCILMEMBER LOWE ASKED IF JUNE 30TH IS THE DATE FOR LIQUIDAT'�D DAMAGES FOR
NEW CITY HALL AND WHAT I5 THE PER DAY AMOUNT WITH MAYOR N�WMAN ADVISING
JUNE 30TH IS A GOOD DATE WITH CHANGE ORD�RS WHICH WOULD CHANGF. THAT DATE AND
THE AMOUNT PER DAY IS $275 .00.
**COUNCILMEM$ER MEASELES MOVED TO APPROVE PLANNING AND ZONING COMMISSION'S
RECOMMENDATTON FOR AMENDED PLANS FOR KWIK KAR OIL AND LU:BE LOCATED AT
1001 S. F'RIENDWOOD DRTVE.
SECONDED BY COUNCILMEMBER AUSTIN. M07'ION WAS APPROVED UNANIMOt�SLY.
**COUNCILMEMBER HAJECATE MOVED TO APPROVE PLANNING AND ZONING COMMTSSION'S
RECOMMENDATION FOR IRISH GREEN BUTLD:CNG G-3 LOCATED ON FM 52$ AT 0'FARRELL
PROPERTIES.
SECONDED BY COUNCILMEMBER MEASELES. THE MOTION PASSED 6-0 WITH
COUNCILMEMBER LOWE ABSTAINING.
**COUNCILMEMBER HAJECATE MOVED TO A:PPROVE CAANGING THE POLL,ING PLACE FOR �_.�,
CITY, COUNTY, AND STATE ELECTIONS FOR PRECINCT 260 FROM FRIENDSWOOD
INDEPENDENT SCHOOL DISTRICT TO FRIENDSWOOD PUBLIC LIBRARY.
COUNCILMEMBER MANISON SECONDED THE MOTION. THE MOTION PASSED IINANIMOUSLY.
*�COUNCILMEMBER DICKEY MOVED TO APPROVE RESOLUTION R95-23, A RESOLUTION OF
THE CITY OF FRIENDSWOOD, TEXAS, AIJT�iORTZING PARTICIPATION IN THE TEXAS
RECREATION AND PARKS ACCOUNT GRANT PROGRAM, SAME $EING A FINANCIAL
ASSISTANCE PROGRAM ADMINISTERED BY THE TEXAS PARKS AND WILDLTFE DEPARTMENT
PROVTDING CERTIFTCATION THAT THE CI:TY IS ELIGZBLE TO RECE:CVE ASSISTANCE
UNDER THE PROGRAM, PROVIDING FOR THE DESTGNATION ANb DEDICATION OF THAT
CERTAIN 77-ACRE TRACT OF LAND, HERETOFORE ACQUIREb FOR Tl'-iE PIIRPOSE OF
DEVELOPING THEREON THE CENTENNIAL SPORTS PARK, AS A PERMANENT PUBLIC PARK
AND RECREATION FACILII'Y OF THE CIZ"Y, AND AUTHORIZING AND DIRECTING THE MAYOR
OF THE CITY TO SUBMIT NEC�SSARY APPLICATIONS AND PROVTDE REQUIRED
TNFORMATION TO QUALIFY THE CITY FOR ASSISTANCE UNDER THE PROGRAM FOR THE
DEVELOPMENT OF THE CENTENNIAL SPORTS PARK.
SECONDED BY COUNCILMEMBER AUSTIN. THE MOTION PASSED 4-3, WITH
COUNCILMEMBERS MEASELES, AUSTTN, AND LOWE OPPpSED.
**COUNCILMEMBER LOWE MOVED TO APPROVE RESOLUTION Tt95-24, A RESOLUTION OF THE
CITY OF FRIENDSWOOD, TEXAS, AUTHORIZI:NG THF CHANGE OF THE NAME "ARENA PARK"
TO "OLD CITY PARK."
COUNCILMEMBER HAJECATE SECONDED THE MOTION. THE MOTION PASSED UNANIMOUSLY.
727
**COUNCILMEMBER MEASELES MOVED TO APPROVE ORDINANCE N0. T95-4, SECOND AND
FINAL READING OF AN ORDINANCE AMENDING �PPENDIX C OF THE FRIENDSWOOD CITY
CODE, SAME BETN�G CITY OF FRIENDSWOOD ORDINANCE N0. 84-15, AS AMENDED,
I�m, ORTGINALLY PASSELI AND APPROVED THE 19TH DAY OF NOVEMBER, 1984, AND BEING THE
i ZONING ORDINANCE; OF THE CITY, BY ADDING TO SECTION 7 THEREOF A NEW
i SUBSECTION R; F'ROVIDING FOR AN ENTRYWAX OVERLAY DISTRICT TO PRESERVE
� PHYSTCAL CHARACT]ERISTICS OF THE CITY ALUNG ARTERIAL STREET ENTRYWAYS INTO
THE CITY; PROVIDING THAT SUCH ENTRXWAY OVERLAY DISTRICT SHALL NOT REVOKE
EXISTING UNDERLYI:NG ZONING CLASSIFICATIONS BUT RATHER BE IN ADDITION TO SUCH
CLASSIFTCATIONS; PROVIDING BOUNDARIES OF SUCH ENTRYWAY OVERLAY DISTRICTS;
ESTABLISHING AR.EA AND HEIGHT REGULATIONS; ESTABLISHING REGULATIONS
PERTAINTNG TO SIGNS, SCREENING, AND LANDSCAPING; PROVIDING FOR THE
INSTALLATION OF UNDERGROUND UTILITIES; PROVIDING FOR CERTAIN ARCHITECTURAL
5TANDARbS; PROVTDING OTHER MATTERS RELATED TO THE SUBJECT, PROVIDING A
PENALTY OF AN AM�JUNT NOT TO EXCEED $2,000.00 FOR EACH DAY OF VIOLATION; AND
PROVTDING FOR SEV�RABLIITY.
COUNCILMEMBER MA:NISON SECONDED THE MOTION. THE MOTION PASSED 4-3 WITH
COUNCILMEMBER DICKEX, AUSTIN, AND LOWE OPPOSED.
**COUNCILMEMBER DICKEY MOVED TO APPROVE ORDINANCE N0. T-95-20, SECOND AND
FINAL READING OF AN ORDINANCE OF THE CITY OF FRIENDSWOOD, TEXAS, EXTENDING
THE CITY LIMITS OF SAID CITY TO INCLUDE ALL OF THE TERRITORY WITHIN CERTAIN
LIMITS AND BO�TNDARIES AND ANNEXING TO TIiE CIT'Y OF FRIENDSWOOD ALL OF THE
TERRITORY WITHIN SUCH LIMITS AND BOUNDARIES; APPROVING A SERVICE PLAN FOR
ALL OF THE TERRITORY WITHIN SUCH LIMITS AND BOUNDARIES; CONTAINING OTHER
PROVISIONS RELATING TO THE SUBJECT; AND PROVIDING A SAVING AND SEVERABLIITY
CLAUSE.
�..___.�
SECONDED BY COUNCILMEMBER LOWE. THE MOTION PASSED UNANIMOUSLY.
� *�COUNCILMEMBER HAJECATE MOVED TO APPROVE ORDINANCE N0. T95-21, FIRST
READING OF AN URDINANCE APPROVING THE PLANNING AND ZONING COMMISSION'S
RECOMM�NDATTON REGARDING THE ZONING CHANGE REQUEST FOR PROPERTY LOCATED AT
902 S. CASTLEWOOD PARK SUBDIVISION, GALVESTON COUNTY, TEXAS, FROM COMMUNITY
SHOPPING CENTER (CSC) TO OFFICE PARK (OP) , AMENDING THE ZONING DISTRICT MAP
OF THE CITY AS ADOPTED BY ORDINANCE N0. 84-15; AND CONTAINING OTHER
PROVISIONS RELATING TO THE SUBJECT; PROVIDING A PENALTY, AND PROVIDING FOR
SEVERABILITY.
SECONDED BY COUNCILMEMBER MEASELES. MOTI02Q APPROVED UNANIMOUSLY.
*�COUNCILMEMBER � ;HAJECATE MOVED TO APPRUVE ORDINANCE N0. T95-22, FIRST
READING 0�' AN ORDINANCE ESTABLISHING THE MAXIMUM HOURLY SERVTCE CHARGE TO BE
USED TO DEVELOP THE EQUIPMENT AND INSTALLATION RATES OF TCI TKR OF HOUSTON,
INC. , D/B/A/ TCI CABLEVISION OF HOUSTON; ESTABLISHING THE MAXIMUM PERMITTED
RATES F�R EQUIPM:ENT AND TNSTALLATION CHARGES COMMENCING ON JULY 1, 1995;
ESTABLISHTNG THE MAXIMUM PERMITTED RATE FOR TCI'S INSIDE WTRE MAINTENANCE
PROGRAM COMMENCING ON JULY 1, 1995; ORDERING A REFUND OF THE DIFFERENCE
BETWEEN THE MAX�ZUM PERMITTED RATES FOR I�QUTPMENT, INSTALLATION AND INSIDE
WIRE MAINTENANCE AND THE ACTUAL CHARGES THEItEFORE; DECLARING THE REGULATED
STATUS OF THE INSIDE WIRE MAINTENANCE PRO(1RAM rOR PURPOSED OR ORDINANCE N0.
94-10; AND SETTIN(J FORTH OTHER PROVISIONS REL�ITED THERETO.
SECONDED BY COUNC:ILMEMBER AUSTTN. THE MOT]:ON PASSED UNANIMOUSLY.
"' � **COUNCILMEMBER MANISON MOVED TO APPROVE ORDTNANCE T95-23, FIRST READING OF
AN ORDINANCE APPFtOVING THE PLANNING AND 70NING COMMISSION'S RECOMMENDATTON
;
728
,:,�. .
REGARDING THE REQUEST FOR SPECIFIC USE PERMIT FOR PROPERTY I,OCATED AT 410
EAST EDGEWOOD (FM 2351) , 0.7869 ACRES, OUT OF LOT 21, HOIDAI,E AND COFFMAN
SUBDIVISION, GALVESTON COUNTY, TFXAS, FROM PLANNED UNIT DEVELO�'MENT (PUD) TO
SPECIFIC USE (SP)-DANCE STUDTO, AMENDING THE ZONING DISTRTCT MAP OF THE CITY
AS ADOPTED BY �RDTNANCE N0. 84-15; ArID CONTAINING OTHER PROVISIONS RELATING !
TO THE SUBJECT; PROVIDING A PENALTX; AND PROVIDING FOR SEVERABILITY.
SECONDED BY COUNCI.LMEMBER HAJECATE. THE MOTION PASSED UNANTMOUSLY. �
**COUNCTLMEMBER HAJECATE MOVED TO APPROVE THE CONSENT AGENDA AS PRESENTED.
A) PAYMENT OF CAPITAL PROJECTS: l . 1992 STREET IMPROV.EMENT PROGRAM
(GALVESTON COUNTX) WITH PAYMENT IN 'CHE AMOUNT OF $1,3737.14 TO SOUTHW�ST ,
LIMESTONE, INC. FQR 48 TONS COLDMIX TYPE D USED DURING THE 7'HIRD PHASE OF
CONSTRUCTION ON MELODX LANE; 2. STEVENSON PARK IMPROVEMEN'.['S WITH TENTH
PAYMENT IN THE AMOUNT OF $821.10 (WHICH INCLUDES REIMBURSABLF EXPENSES AND
ADDITIONAL STAFF SERVICES) TO RANDALL-PORTERFIELD ARCHITECTS, INC. FOR
PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES AND REIMBURSABLE
EXPENSES ON THE CONSTRUCTION PHASE OF STEVENSON PARK IMPROVEMENTS DURING
JUNE; � 3. NEW CTTY HALL WITH PAYMENT TO HIDELL ARCHITECTS FOR ARCHITECTURAL
SERVICES AND TRAVEL EXPENSES IN T'HE AMOUNT OF $2,400.00 AND $950.08
RESPECTIVELY FOR A TOTAL OF $3,350.08 DURING JUNE, RATIFICATION OF FIRST
PAYMENT TO L D SYSTEMS, INC. IN THE AMOUNT OF $4,840.00 FOR THE SOUND SYSTEM
IN COUNCIL CAAMBERS, AND PAYMENT TU LEE'S LANDSCAPING IN �HE AMOUNT OF
$10,000 FOR PHASE TWO LANDSCAPING; 4. INFILTRATION AND INFLOW ANALYSIS WITH
FOURTH PAYMEN'T IN THE AMOUNT OF $18,264.81 TO ROY F. WESTON, INC. FOR SEWER
EVALUATION STUDY DURING THE PERIOD OF APRIL 29 THROUGH MAY 26, 1995, WORK
PERFORMED TO DATE INCLTJDES 419 PHYSICAL MANHOLE INSPECTIONS, 25,280 LINEAR
FEET OF SMOKE TESTING IN FOREST BEND ANll 398 VERTICAL FEE'�' 0� MANHOLE WALL
SEALING AND THE PROJECT IS 41 PERCENT COMPLETE; 5. SOUTH FRIENDSWOOD WATER
LINE WITH FIFTH PAYMENT IN THE AMOUNT OF $383.6q TO WAYNE SMITH ANll
ASSOCIATES FOR ENGINEERING SERVTCES ON SOUTH FRIENDSWOOD WATFR LINE DURING
JUNE; 6. ELEVATED WATER STORAGE TANK MODTFICATIONS WITH THIRD PAYMENT IN THE
AMOUNT OF $131 ,492.97 TO TEXAS BRIDGE, INC. TO MODTFX, REPAIR AND RECOAT THE `-i4
ELEVATED WATER STORAGE TANK DURING JUNE, THE PROJECT BEING 64 PERCENT
COMPLETE, AND THE PROJECT IS FUNDED FROM 1995 CERTTFICATE 0�' OBLIGATTONS
PROCEEDS; NINTH PAYMENT IN THE AMOYJNT OF $19,597.82 TO WA'YNE SMITH AND
ASSOCIATES FOR ENGINEERING SERVICES ON MODIFICATIONS, REPAIRS .AND RECOAT THE
ELEVATED WATER STORAGE TANK AT WA1"ER WELL NUMBER FIVE DURING JUNE, WITH THE
CONSTRUCTTON PHASE NOW TN PROGRESS; 7. SOUTH FRIENDSWOOD WASTEWATER
DIVERSIONS WITH THE ETGHTH PAXMENT IN THE AMOUNT OF $1 ,095.90 TO WAYNE SMITH
AND ASSOCIATES FOR DESIGN ENGINEERING ON SOUTH FRIENDSWaOD WASTEWATER
DIVERSION PROJECT DURING JLTNE, THE DESIGN ENGINEERING IS 100 PERCENT
COMPLETE AND THE CONSULTING SERVICES ARE 51 PERCENT COMPLET'E; PAYMENT TQ
C.L. DAVIS & COMPANY FOR PREPARATION OF METES AND BOUNDS DESCRIPTION ON TEN
FOOT UTTLTTY EASE'MENT ALONG FM 518 RIGHT-OF WAY THROUGH ROSS PROPERTY.
TOTAL CONSENT AGENDA PAYMENTS W�RE $191,219.42; B)ACCEPT STREETS, DRAINAGE,
AND UTILITIES IN EAGLE LAKES SECTION V FOR CONTRACTOR'S ONE-YEAR MAINTENANCE
PERIOD; C) AUTHORIZE EXECUTION OF AGREEMENT WITH DISCOVER CARD SERVICES,
INC. , FOR UTILITY BILLTNG AND MUNICIPAL COURT SERVICES; D) AUTHORIZE
EXECUTION OF INTERLOCAL AGREEMENT WITH GALVESTON COUNTY FOR THE 1995 ASPHALT
OVERLAY STREET PROGRAM, THE STREETS BEING MANDALE ROAD, MOORE ROAD, OAK
; DRIVE, THOMAS DRIVE, WESTFIELD LANE, AND BUTLER; E) PROPERTY TAX REPORT FOR '
THE MONTH OF JTJNE 1995; F) JUNE 12, 15, & 16 MINUTES.
SECONDED BY COUNCILMEMBER MEASELES. MOTION WAS APPROVED UNANII�OUSLY.
,�_.4J
729
MOTION WAS MAD� FOR ADJOURNMENT A� 9:30 P.M.
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' EVELYN . NE
MAYOR
ATTEST: ,
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D LO 2S MCKENZI ,��'�F�ZM'C �
CITY SECRETARY
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